Attendees
Jharina Pascual, Chair, UCI
Michelle Polchow, UCD
Sherry Lochhaas, CDL
Natalee Bell, UCSB
Jeremy Whitt, Vice-Chair, UCLA
Jason Dezember, UCB
Carla Arbagey, UCR
Sarah Sheets, UCM
Katie Keyser, UCSF
Judy Keys, UCSD
Not in attendance:
Jason Dezember, UCB
Tamara Pilko, UCSC
Meeting documents:
Meeting Recording & Chat (link to file in Google Drive)
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | ||||||||||||
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1 | Record: Jharina Announcements: | Share announcements | 5 min | Note taker/Actions: Jeremy Whitt CDL:
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2 | Standing Item: ExLibris Support Tickets (UC/ExL mtg, monthly on 3rd Friday: agenda) | Info Share | 5 min | any outstanding items from the last support meeting? any items to add to this month’s agenda? | ||||||||||||||
3 | NZ display of electronic services | Changes in the order of electronic collections | 10 | 4 | Perpetual access decision page | Perpetual access decision page | https://uc-sils.atlassian.net/wiki/x/H4BZfQ
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| Michelle Polchow Wrap up decision page https://uc-sils.atlassian.net/wiki/x/H4BZfQ, move resources or links to a best practice page All: What aspects in this page should be moved to a best practice page? What details should stay in the decision page? Discuss at next meeting. Paula Pascual Add as potential work plan items and distribute them: action pages for title transfers, title changes, other issues listed athttps://uc-sils.atlassian.net/wiki/x/H4BZfQ | 5(if in scope of ERES) | ||||||||
4 | Standing Item: Reviewing ExLibris updates and releases | Info Share | 5 min | Links to Sources of ExLibris Updates/Release Notes T&F journals autoholdings now uses dedicated electronic collection DARA Recommendation to Use Upload Electronic Holdings Integration with All Relevant Provider License updates (e.g. Permanently deleted licenses were not fully removed from electronic collections. This was fixed.) | ||||||||||||||
6 | 75 | Expanded NZ Access Proposal | All - discuss proposal feedback as a team on | |||||||||||||||
6 | Wrap Up + Action Items | Review action items and next steps | 5 min | |||||||||||||||
87 | Parking Lot | Capture important topics for future discussion: | 9NZ display of electronic services | |||||||||||||||
8 | Total | 60/60 |